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TOWRY LAW WEALTH MANAGERS LIMITED

Company number 00515053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 AA Full accounts made up to 31 March 2002
19 Jun 2002 363s Return made up to 22/05/02; full list of members
05 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
28 Jan 2002 288b Director resigned
14 Dec 2001 AA Full accounts made up to 31 August 2001
12 Dec 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
20 Jun 2001 363s Return made up to 22/05/01; full list of members
20 Dec 2000 AA Full accounts made up to 31 August 2000
11 Dec 2000 288b Director resigned
26 Jun 2000 88(2)R Ad 13/12/99--------- £ si 274000@1
26 Jun 2000 123 Nc inc already adjusted 13/12/99
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jun 2000 363s Return made up to 22/05/00; full list of members
09 Mar 2000 AA Full accounts made up to 31 August 1999
23 Jun 1999 363s Return made up to 22/05/99; no change of members
23 Jun 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1998 AA Full accounts made up to 31 August 1998
06 Oct 1998 288b Director resigned
06 Oct 1998 288a New director appointed
18 May 1998 363s Return made up to 22/05/98; no change of members